|
BIL
BIBLT
BHP - BHP Billiton Plc - Notification of change of interests
BHP Billiton Plc
REG NO 3196209
Share code: BIL
ISIN: GB0000566504
Notification of Change of Interests of Persons Discharging Managerial
Responsibilities and Connected Persons
(Listing Rules & Disclosure Rules of the UK Listing Authority)
As part of a dual listed company structure, the Group voluntarily notifies all
stock exchanges on which either BHP Billiton Plc or BHP Billiton Limited have
primary or secondary listings, all those interests of persons discharging
managerial responsibilities of both entities in the securities of both entities
(and changes to those interests) which are required to be disclosed under the
Listing Rules and Disclosure Rules of the United Kingdom Listing Authority and
the Group`s Securities Dealing Code.
We (the entities) advise the following information under the UK Listing
Authority Disclosure Rule 3.1.4 and as agent for the person discharging
managerial responsibilities in accordance with the Group`s Securities Dealing
Code.
19 March 2007
Name of person discharging Mr A Vanselow
managerial responsibilities
Date of last notice 11 December 2006
Date issuer informed of transaction 12 December 2006
Date and place of transaction 12 December 2006 on the Australian
Securities Exchange
Part 1 - Change of relevant interests in securities
Included in this Part are:
in the case of a trust, interests in the trust made available by the responsible
entity of the trust;
details of the circumstance giving rise to the relevant interest;
details and estimated valuation if the consideration is non-cash; and
changes in the relevant interest of Connected Persons of the person discharging
managerial responsibilities.
Direct or indirect interest Direct
Nature of indirect interest -
(including registered holder and the
identity of a Connected Person if
applicable)
No. of securities held prior to 49,900
change
Class Ordinary shares in BHP Billiton
Limited
Number acquired 3,000
Number disposed -
Value/Consideration A$25.77 per share
No. of securities held after change 52,900
Nature of change Mr Vanselow`s share purchase was on
Example: on-market trade, off- market in his name, and shares are
market trade, exercise of options, being held beneficially for family
issue of securities under dividend members.
reinvestment plan, participation in
buy-back
Any additional information -
Part 2 - Change of interests in contracts other than as described in Part 3
Included in this Part are:
only details of a contract in relation to which the interest has changed; and
details and estimated valuation if the consideration is non-cash.
Detail of contract -
Nature of interest (including the identity of a -
Connected Person if applicable)
Name of registered holder -
No. and class of securities to which interest -
related prior to change
Interest acquired -
Interest disposed -
Value/Consideration -
Interest after change -
No. and class of securities to which interest -
related after the change
Part 3 - Change of interests in options or other rights granted by the entities
Included in this Part are only details of options or other rights granted which
have changed, save for the total number of securities over which options or
other rights are held following this notification.
Date of grant -
Period during which or date on which exercisable -
Total amount paid (if any) for the grant -
Description of securities involved: -
class; number
Exercise price (if fixed at time of grant) or -
indication that price is to be fixed at time of
exercise
Part 3 - Change of interests in options or other rights granted by the entities
(cont`d)
Total number of 48,663 - maximum number of GIS Deferred Shares
securities over (ordinary shares of BHP Billiton Limited)
which options or
other rights held 445,000 - maximum number of Performance Shares
at the date of (ordinary shares of BHP Billiton Limited) under the
this notice LTIP
493,663 Total
Any additional -
information
Part 4 - Contact details
Name of authorised officers Ms J McAloon - BHP Billiton Limited
responsible for making this
notification on behalf of the Mrs I Watson - BHP Billiton Plc - BHP
entities Billiton Plc
Contact details Ms J McAloon Tel: +61 3 9609 2445
Fax: +61 3 9609 4372
Mrs I Watson Tel: +44 20 7802 4176
Fax: +44 20 7802 3054
Date: 19/03/2007 07:16:53 Produced by the JSE SENS Department.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
